FLEET SEARCH AND SELECTION

Responsibility

• compliance testing within a multi-branch business environment
• demonstrate a strong understanding of compliance issues related to facilities management and branch operations
• collaborate with a fast-growing yet stable firm, contributing to its expansion plans
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• compliance Monitoring
• take a hands-on approach to address multifaceted compliance challenges within UK corporate branch operations
• compliance Advisory
• regulatory Change
• horizon Scanning
• compliance Training
• compliance Reporting
• other teams handle MLRO, Legal, Data and Controls related compliance activity. Experience in these areas is not required
• as part of the overall Risk function Assist in managing enterprise and operational frameworks, particularly focusing on third-party supplier risk and facilities risk
• posted by

Requirements

• proven experience in compliance management, ideally within a multi-branch business setting
• ability to work effectively within a small risk function, contributing to enterprise-wide compliance initiatives
• excellent communication and interpersonal skills, with the ability to collaborate in a friendly team environment
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• we expect a high level of interest in the role and wont be able to respond to all applicants
• unfortunately neither we are unable to sponsor UK VISA applications
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• regulatory Compliance / Compliance Monitoring experience of Corporate Banking operations and Institutional lending operations, either in a similar sized Bank or Regulator/ Consultancy
• the successful candidate will have a Bachelor's degree in a relevant field, with at least 5 plus years of experience in the above areas

Earnings for position compliance manager

Responsibility

• maintain accurate and concise placing files, using corporate document management system
• develop and maintain a portfolio of prospects including research, initiation of contact and new business presentations in order to obtain new business
• ensure all relevant information is gathered in the preparation of annual renewals and endorsements on key accounts

Requirements

• commercial Insurance
• communication Skills
• insurance
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• cross Selling
• experience within an account handling or broking/insurance role
• proven track record of achieving monthly and annual targets
• excellent communication and negotiation skills
• CII qualifications desirable
• desire to succeed

Earnings for position account executive

Responsibility

• maintain and develop relationships with a select panel of 'Premier’ accounts via telephone and email

Earnings for position key account manager

Responsibility

• fleet Search and Selection London, United Kingdom
• posted 5 days ago In-Office Permanent £80k - £100k
• posted 3 days ago In-Office Permanent £80k - £100k
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• financial Crime Manager - Trade Finance and Corporate Banking
• the position reports to the MLRO and has responsibility for two staff members
• you'll support & train staff members within the team and maintain an effective management reporting line
• deputise for the MLRO as nominated officer
• qualifications and Experience
• bachelor's degree
• fleet Search are working for a global Corporate and Trade Finance Bank based in London , who are seeking a Financial Crime Manager, to support the new MLRO
• strong Trade Finance experience
• as one of two Financial Crime Managers the post holder will have responsibility for the Financial Crime Advisory function for the Trade Finance business line with a focus on Sanctions
• UK Work Visa. The firm are unable to sponsor or support, student, dependant Tier 2,3,4 visas
• it’s an interesting broad role covering as aspects of Financial Crime across the London branch, with a focus on sanctions within TF
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• financial Crime Advisory